Introduction
Watch Company
S
SMILE HQ LIMITED
SMILE HQ LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Chelmsford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. SMILE HQ LIMITED was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14371353
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
15 Cedar Avenue Chelmsford, CM1 2QH,
Previous Addresses
Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE England
From: 22 September 2022To: 9 March 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
O'CONNOR, Layna Mary Flo
ActiveCornwall Avenue, LondonN3 1LF
Born September 1993
Director
Appointed 31 Jan 2025
O'CONNOR, Layna Mary Flo
Cornwall Avenue, LondonN3 1LF
Born September 1993
Director
31 Jan 2025
Active
PATEL, Vishal
ActiveCornwall Avenue, LondonN3 1LF
Born February 1988
Director
Appointed 22 Sept 2022
PATEL, Vishal
Cornwall Avenue, LondonN3 1LF
Born February 1988
Director
22 Sept 2022
Active
REZA, Pola, Dr
ActiveCornwall Avenue, LondonN3 1LF
Born April 1986
Director
Appointed 22 Sept 2022
REZA, Pola, Dr
Cornwall Avenue, LondonN3 1LF
Born April 1986
Director
22 Sept 2022
Active
SHAH, Sanjay Dilipkumar
ActiveCornwall Avenue, LondonN3 1LF
Born March 1984
Director
Appointed 28 Feb 2025
SHAH, Sanjay Dilipkumar
Cornwall Avenue, LondonN3 1LF
Born March 1984
Director
28 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ukiyo Smiles Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2025
Ukiyo Smiles Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2025
Active
Dr Pola Reza
ActiveCornwall Avenue, LondonN3 1LF
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Dr Pola Reza
Cornwall Avenue, LondonN3 1LF
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2022
Active
Mr Vishal Patel
ActiveCornwall Avenue, LondonN3 1LF
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Mr Vishal Patel
Cornwall Avenue, LondonN3 1LF
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2024
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023